1. General Data | |||
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1.1. Full corporate name of the issuer |
Vozrozhdenie Bank | ||
1.2. Abbreviated corporate name of the issuer |
V.Bank | ||
1.3. Location of the issuer |
7/4 Luchnikov pereulok, bldg. 1, Moscow, 101000, Russia | ||
1.4. State Registration number of the Issuer: |
1027700540680 | ||
1.5. Identification tax number of the issuer: |
5000001042 | ||
1.6. Unique code of the issuer, assigned by the registration body: |
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1.7. Internet site used by the Issuer for publishing messages: |
http://www.e-disclosure.ru/portal/company.aspx?id=120 | ||
2. Content of the Message | |||
2.1. Date of making decision to hold the meeting of the Board of Directors: April 4, 2016. 2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: April 4, 2016. 2.3. Agenda of the meeting:
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3. Signature | |||
3.1.Chairman of the Management Board | (signature) |
Konstantin Basmanov | |
3.2. April 04, 2016 |
Seal |